DOSSIERS / SOCIETE CIVILE* DE LA REGION DE LORIENT
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Company dossier

SOCIETE CIVILE* DE LA REGION DE LORIENT

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-326818085 · 326818085 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE* DE LA REGION DE LORIENT
fr_insee
326818085
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-04-01
fr_insee
1900-01-01
fr_insee
85 BD EUGENE COSMAO-DUMANOIR, 56100 LORIENT
fr_insee
01.80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARMEL LE FLOCHDirigeant—France registry
JEAN GUILLERMEDirigeant—France registry
JEAN LOMENECHDirigeant—France registry
JEAN ROBICDirigeant—France registry
JOSEPH CORNOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LOMENECH (officer) matches PEP Jean Lomenech — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off